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    Financial Crime

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      Role Functions

      Financial Crime

      Our Financial Crime practice supports Financial Services, Professional Services and highly regulated enterprise firms with both permanent and interim recruitment solutions across North America, Europe & the UK, Asia and the Middle East.

      Our clients include

      • Financial Institutions (banks, investment management, private banks, wealth managers etc.)
      • FinTechs (Payments firms, Digital Assets/Crypto, Brokers)
      • Management Consulting firms & Financial Crime Advisory practices
      • RegTech and Data firms
      • Corporate teams
      • Law Firms

      Specialist Roles

      • Head of Financial Crime / Money Laundering Reporting Officer (MLRO) / SMF16
      • AML/BSA Officers
      • Sanctions Specialists
      • Financial Crime Investigations & Fraud
      • Business Intelligence Unit specialists & Enhanced Due Diligence
      • KYC Specialists, Remediation & Periodic Review
      • Financial Crime Monitoring, Assurance & Testing
      • Financial Crime Change & Transformation (PM/BA)
      • Transaction Monitoring
      • Anti-Bribery & Corruption
      • Financial Crime Consultants

      Current Vacancies

      View all vacancies
      Ongoing Screening Team Lead (Financial Crime)

      London

      £Negotiable

      Permanent

      The Ongoing Screening Team Lead is responsible for coaching and motivating the Ongoing Screening team. They provide guidance and instructions […]

      View & Apply
      Financial Crime Compliance Officer

      London

      £Negotiable

      Permanent

      A leading financial services platform is looking to appoint a Financial Crime Compliance Officer to join its London-based compliance team. […]

      View & Apply

      Are you looking to recruit Financial Crime professionals?

      Contact us to discuss your requirements & our recruitment services.

      Are you a Candidate seeking Financial Crime jobs?

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